ZOLLER UK LIMITED — 08335264, Foston , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ZOLLER UK LIMITED copy copied
Company number	08335264 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 December 2012 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 18 December 2024 due by Tuesday, 31 December 2024 Last statement dated Monday, 18 December 2023
Nature of business (SIC)	33130 - Repair of electronic and optical equipment 82990 - Other business support service activities n.e.c. copy copied
Registered office address	FARADAY HOUSE TOMLINSON BUSINESS PARK, WOODYARD LANE, DERBYSHIRE, UNITED KINGDOM, FOSTON, DE65 5BU copy copied

Officers

(as of 15.08.2022)

FULTON, Christopher Andrew

Status:	Active
Appointed on:	Tuesday, 30 August 2016
Correspondence address:	Faraday House Tomlinson Business Park, Woodyard Lane, Foston, United Kingdom, Derbyshire, DE65 5BU
Nationality:	British
Date of birth:	November 1985
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FULTON, Matthew

Status:	Active
Appointed on:	Tuesday, 30 August 2016
Correspondence address:	Faraday House Tomlinson Business Park, Woodyard Lane, Foston, United Kingdom, Derbyshire, DE65 5BU
Nationality:	British
Date of birth:	February 1988
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FULTON, Andrew

Status:	Not active
Appointed on:	Tuesday, 18 December 2012
Resigned on:	Wednesday, 10 July 2019
Correspondence address:	Faraday House Tomlinson Business Park, Woodyard Lane Foston, Derby, Derbyshire, DE65 5DJ
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

FULTON, Angela

Status:	Not active
Appointed on:	Monday, 25 March 2013
Resigned on:	Wednesday, 10 July 2019
Correspondence address:	Faraday House Tomlinson Business Park, Woodyard Lane Foston, Derby, England, Derbyshire, DE65 5DJ
Role:	Secretary

FULTON, Angela

Status:	Not active
Appointed on:	Tuesday, 18 December 2012
Resigned on:	Wednesday, 10 July 2019
Correspondence address:	Faraday House Tomlinson Business Park, Woodyard Lane Foston, Derby, Derbyshire, DE65 5DJ
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Company Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Carfulan Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Faraday House Tomlinson Business Park, Woodyard Lane, Foston, United Kingdom, Derbyshire, DE65 5DJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	08801883
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Carfulan Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Faraday House Tomlinson Business Park, Woodyard Lane, Foston, United Kingdom, Derbyshire, DE65 5DJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	08801883
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors